What is the Corporate Transparency Act, How Does it Affect Me, and What Information Do I Need to File?

The Corporate Transparency Act (“CTA”) is a U.S. federal law that was passed to combat illicit activity by requiring entities to file reports (“BOI Reports”) disclosing certain identifying information about the entity and its associated “beneficial owners” and “company applicants," along with updated reports when any previously reported information changes.

FileMyBOIReport.com is powered by Perfect Form, and they have put together a CTA Info Guide which we invite you to download and share with anyone in your network that might find it helpful as a resource.

The following is the information you will need to gather for each of your entities:

Entity Information

  • Entity Name

  • Tax ID (EIN or SSN/TIN)

  • Formation / Registered Location

  • Principal Place of Business

Beneficial Ownership and Company Applicant Information

  • FinCEN ID (if provided, only email required)

  • Email Address

  • First, Middle, and Last Names

  • Birthdate

  • Residential Address

  • ID Document Image

BOI Reporting Made Easy.

Founded by lawyers, our step-by-step, intuitive software platform quickly guides you through the CTA reporting process for each of your entities and streamlines ongoing reporting obligations. No wasted steps. No requested information we don’t need.

At FileMyBOIReport.com our mission is to make CTA compliance faster, more efficient and easier to track via our 4-step process:

File with FinCEN

Submit to us for review and filing with FinCEN. It’s only at this point that we collect your contact information and payment. Nothing more is required from you to achieve initial compliance for each of your entities.

Gather Entity Info

Exemption checker and guided information gathering so that our software can complete your Beneficial Ownership Information Reports.

Ongoing Compliance

We file any updated reports required to keep your entities compliant. We will notify you of relevant legislative developments and send reminders to update us if any of your entities’ information changes.

Create an Account

Invitation to create an account in our client portal, where you can always see the status of your filings and easily manage your entities.

We guarantee the protection of your data, as our cutting-edge software platform includes advanced encryption technology and is SOC 1 & 2 and ISO/IEC 27001 certified.

Pricing: $150 per initial entity filing (no additional charges) and
$50 per entity per year for ongoing compliance. Cancel any time.

After filling out and submitting the below intake form and completing payment, we need nothing else from you to get your BOI Report filed with FinCEN.